1. The appointment of Mr. Pankaj Ganpati Yadav (DIN: 10631855) as an Additional Director of the Company in the category of Non-Executive Independent Director of the Company. 2. The appointment of Mr. Prabhat Kumar Jha (DIN: 11122141) as an Additional Director of the Company in the category of Executive Director of the Company. 3. The appointment of Mr. Prabhat Kumar Jha (DIN: 11122141) as Chief Financial Officer (Key Managerial Personnel) of the Company.